Board Meeting Notes 2013-05-14: Difference between revisions
From Pumping Station One
m Robot: Cosmetic changes |
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* Zoho api key ('''Bry''') | * Zoho api key ('''Bry''') | ||
* suspended member's return to the space | * suspended member's return to the space | ||
* kitchen walls- has anyone proposed when that is going to happen and what they need? | * kitchen walls- has anyone proposed when that is going to happen and what they need? has there been any meetups on the subject? | ||
==== Old Business ==== | ==== Old Business ==== | ||
* Audit status/ Status of repayments | * Audit status/ Status of repayments / New historical books ('''Indiana Steve''') | ||
* Get all of the tax returns from School Factory ('''Steve''') | * Get all of the tax returns from School Factory ('''Steve''') | ||
* Electrician to fix not-up-to-code issues. How much can we spend on this? It's (in '''Eric''''s opinion) a pre-requisite to doing shop improvements including putting up walls for specific areas. '''Eric''' can negotiate with the electrician, bring quote back to the board. | * Electrician to fix not-up-to-code issues. How much can we spend on this? It's (in '''Eric''''s opinion) a pre-requisite to doing shop improvements including putting up walls for specific areas. '''Eric''' can negotiate with the electrician, bring quote back to the board. | ||
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** formal letter that introduces us to organizations offering grants | ** formal letter that introduces us to organizations offering grants | ||
** he can help with writing grants and coming up with text when given raw info, designing the fundraising campaign and making sure the reporting after the grant is recorded properly | ** he can help with writing grants and coming up with text when given raw info, designing the fundraising campaign and making sure the reporting after the grant is recorded properly | ||
*Board moves downstairs and closes meeting to public. | * Board moves downstairs and closes meeting to public. Discusses payment status of member. | ||
